Statements: Valentina Vasilyevna LAVRIK

Canonical ID: NK-dBNaaWDAs78Qg5TSN8pB74 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:idfb6bb0495e9a9d907222776c374065db620c6e58jpnjp_mof_sanctionsja-mof-22c3421145349e6c8ccd130897d116eceb333121
Person:idc2defb3b167f56e57c2e68189ff211964e6ac1caua_nsdc_sanctionsua-nsdc-33750-lavrik-valentina-vasilivna
Person:id7774c273763fe9de1f6460c72ff5cba6d5afd4e8ua_nsdc_sanctionsua-nsdc-33687-lavrik-valentina-vasilivna
Person:id9d47a0985009d3dc2b9f8c8450d1105003447113ca_dfatd_sema_sanctionsca-sema-fef20ebe9228bdd4c64fed315c157d08ed9b8b6a
Person:id96a0b3862bcdfd8a0379c7a7a793cdb52cdb3500us_trade_cslofac-49408
Person:id2c67ebb24af1bc7a3ec55b0fbede0edd5735e8ddfrafr_tresor_gels_avoirfr-ga-7208
Person:idcef69d0139cdca57d8bd1d4e90c85fb626a2ea01au_dfat_sanctionsau-dfat-8057-valentina-vasilevna-lavrik
Person:id3bcb65635a77acca925cf8e008141eaaaaf9cdaach_seco_sanctionsch-seco-73096
Person:id2366297702d055f8e3fe90f00b193b335ca31261enggb_hmt_sanctionsgb-hmt-16690
Person:idd87afca8582b30b1a57c6518656e235f9bdd50bdenggb_hmt_sanctionsgb-hmt-16690
Person:id9657d751a4e99e77a3bae98939252322ea74c8a6engus_ofac_sdnofac-49408
Person:idae6310dcee42fcaec775abe1cf48ff59987e4667enggb_fcdo_sanctionsgb-fcdo-rus2317
Person:idaecfea69e2c3869f4d39b36cf75ff426cfd1f627eu_travel_banseu-tb-logical-162593
Person:id08fa63168807c468832c68c31f444b186ffc92abeu_fsfeu-fsf-eu-11237-37
Person:id3c48aed1ba22a20166fb595e5fb8bf344ee44264framc_fund_freezesmc-freezes-4a4e0baf8c7360b0a88596f9d7bdf146e17ee6c9
Person:iddf64c1fa724280d84a4b5ab598ecfa149983a5e0engus_sam_exclusionsusgsa-s4mrtl946
Person:idcfc85dcf058abced152ef635838cc34cb0025bbdbe_fod_sanctionseu-fsf-eu-11237-37
Person:id39d669cac0045844bd56f14709c7d2b30bbbf014ext_ru_egrulru-inn-910901957068
Person:id5000243fe1f062f81ee9ffe780bb640f90686c29nz_russia_sanctionsnz-ru-ind-1298-valentina-lavrik
Person:id5390384d79f613b39fba1d51dad53c6f1d636ee8enggb_coh_disqualifiedgb-coh-bwajzx86awzb3-jrp1qpsgpr3e4
LegalEntity:id7fad9e054e67a52825f8f8bd19dc3649be43b811tw_shtctw-shtc-ad26e16876d6db86874881814e4f7f6340fe9d9d
  • Previous
  • 1 - 21 of 21
  • Next